Aldeby Underwriting Limited in 70 Gracechurch Street LONDON

Aldeby Underwriting Limited LONDON

Aldeby Underwriting started in year 1998 as Private Limited Company with registration number 03636396. The Aldeby Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2003/12/03 Aldeby Underwriting Limited is no longer carrying the name Smi Underwriting.

The firm has 5 directors, namely Benjamin S., John S. and Cindy T. and others. Of them, John S., Cindy T., Marjorie S., Robert S. have been with the company the longest, being appointed on 17 September 1998 and Benjamin S. has been with the company for the least time - from 27 August 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aldeby Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03636396
Date of Incorporation	Thu, 17th Sep 1998
Industry	Non-life insurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Benjamin S.

Position: Director

Appointed: 27 August 2010

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 15 August 2002

John S.

Position: Director

Appointed: 17 September 1998

Cindy T.

Position: Director

Appointed: 17 September 1998

Marjorie S.

Position: Director

Appointed: 17 September 1998

Robert S.

Position: Director

Appointed: 17 September 1998

Graham H.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 August 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Peter S.

Position: Director

Appointed: 17 September 1998

Resigned: 03 July 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 September 1998

Resigned: 17 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Quickness Limited

Position: Director

Appointed: 17 September 1998

Resigned: 17 September 1998

Andrew B.

Position: Secretary

Appointed: 17 September 1998

Resigned: 07 February 2000

Paul S.

Position: Director

Appointed: 17 September 1998

Resigned: 31 December 1998

Trevor B.

Position: Director

Appointed: 17 September 1998

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Snowmountain International Limited from Norwich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Snowmountain Enterprises Limited that entered King's Lynn, England as the address. This PSC has a legal form of "a private company limited by share", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Snowmountain International Limited

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13071274
Notified on	6 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Snowmountain Enterprises Limited

36-8 King Street, King's Lynn, PE30 1ES, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Share
Country registered	England
Place registered	England & Wales
Registration number	00792319
Notified on	6 April 2016
Ceased on	6 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Smi Underwriting	December 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, November 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 9th, October 2015	annual return	Free Download (9 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 17th, September 2014	annual return	Free Download (9 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 1st, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 19th, September 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 20th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 17th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, July 2010	accounts	Free Download (23 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, May 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (9 pages)
363(288)	2003/09/26 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, June 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363(288)	2000/09/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363(288)	2000/09/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (20 pages)
363s	Annual return up to 1999/09/06 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/06 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 25th, September 1998	accounts	Free Download (1 page)

Aldeby Underwriting Limited LONDON

Aldeby Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Argenta Secretariat Limited

John S.

Cindy T.

Marjorie S.

Robert S.

Graham H.

Hallmark Secretaries Limited

Peter S.

Hallmark Registrars Limited

Excellet Investments Limited

Quickness Limited

Andrew B.

Paul S.

Trevor B.

People with significant control

Company previous names

Company filings

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